Lombard Bank Malta plc - Board Meeting

Friday, January 17th, 2014

On 17 January, Lombard Bank Malta plc announced that its Board of Directors is scheduled to meet on Friday 14 March to consider and approve the Group’s financial statements for the year ended 31 December 2013.

The Directors will also consider the recommendation of a final dividend to the Annual General Meeting scheduled to be held on 24 April.

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